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PAMARAL LIMITED (09250000)

PAMARAL LIMITED (09250000) is an active UK company. incorporated on 6 October 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PAMARAL LIMITED has been registered for 11 years. Current directors include BORELLO, Michael, BORELLO, Paolo.

Company Number
09250000
Status
active
Type
ltd
Incorporated
6 October 2014
Age
11 years
Address
Brookstone House, London, N19 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BORELLO, Michael, BORELLO, Paolo
SIC Codes
64209

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PAMARAL LIMITED

PAMARAL LIMITED is an active company incorporated on 6 October 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAMARAL LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09250000

LTD Company

Age

11 Years

Incorporated 6 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

Brookstone House 6 Elthorne Road London, N19 4AG,

Previous Addresses

Brookstone House Elthorne Road London N19 4AG
From: 6 October 2014To: 3 October 2024
Timeline

6 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
May 17
Owner Exit
Mar 18
Owner Exit
Mar 18
New Owner
Jun 18
New Owner
Jun 18
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

BORELLO, Michael

Active
6 Elthorne Road, LondonN19 4AG
Born February 1986
Director
Appointed 17 May 2017

BORELLO, Paolo

Active
6 Elthorne Road, LondonN19 4AG
Born February 1955
Director
Appointed 06 Oct 2014

Persons with significant control

4

2 Active
2 Ceased

Mr Paolo Borello

Active
6 Elthorne Road, LondonN19 4AG
Born February 1955

Nature of Control

Significant influence or control
Notified 16 Feb 2018

Mr Alberto Borello

Active
6 Elthorne Road, LondonN19 4AG
Born December 1957

Nature of Control

Significant influence or control
Notified 16 Feb 2018

Viri Ltd

Ceased
La Rue Du Pre, GuernseyGY1 3HZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2016
Ceased 26 Jan 2018

Giumaj Limited

Ceased
La Rue Du Pre, GuernseyGY1 3HZ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2016
Ceased 26 Jan 2018
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Gazette Notice Compulsory
26 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 October 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Gazette Notice Compulsory
5 October 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 June 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Incorporation Company
6 October 2014
NEWINCIncorporation